Company Information for

HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED

LAKEVIEW HOUSE FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, ENGLAND, MK44 3WH,

Company Registration Number

04359726

Private Limited Company

Dissolved

About Home Technology Receivables (no. 1) Ltd

HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED was founded on 2002-01-24 and had its registered office in Bedford. The company was dissolved on the 2018-07-25 and is no longer trading or active.

Key Data

Company Name
HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED
Legal Registered Office
PRIORY BUSINESS PARK
BEDFORD
ENGLAND
MK44 3WH
Other companies in MK42
Previous Names
BRONZEROCKET PUBLIC LIMITED COMPANY
20/02/2002

Filing Information

Company Number04359726
Date formed2002-01-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2018-07-25
Type of accountsFULL
Last Datalog update:
2018-08-10 19:55:00
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-07-25

Officer Role Occupation Date Appointed Country
David Michael Bourdeau Jolly Director INVESTMENT MANAGER 2015-03-20 UNITED KINGDOM
Linzi Tuck Director CHIEF OPERATING OFFICER 2011-05-19 UNITED KINGDOM
James Dominic Weight Director NON EXECUTIVE DIRECTOR 2005-01-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Simmons Director 2011-11-24 2016-09-19
Zahir Ishaq Mohammed Company Secretary 2006-12-11 2016-04-18
Jacob Rennie Turner Shepherd Director 2011-05-05 2015-10-30
Roland Kenneth Houchin Director 2011-05-05 2015-03-20
Robert Matthew Wood Director 2010-09-20 2011-05-05
Daryl Ribeiro Director 2009-08-07 2010-09-20
Seth Plattus Director 2008-11-19 2009-08-07
Matthew Hansen Director 2007-12-03 2008-11-19
David Thursfield Director 2005-01-15 2007-12-03
Barry Alexander Ralph Gerrard Company Secretary 2002-02-25 2006-12-11
Anthony John Patrick Brereton Director 2003-09-25 2005-01-15
Stuart Ross Director 2003-09-25 2005-01-15
Michael John Neal Director 2002-02-25 2004-02-26
Harold Roger Wallis Mavity Director 2002-02-25 2003-09-25
Spv Management Limited Director 2002-02-26 2003-09-25
Barry Alexander Ralph Gerrard Director 2003-06-13 2003-06-24
Trusec Limited Nominated Secretary 2002-02-14 2002-02-25
Anna Gwenllian Lawry Director 2002-02-14 2002-02-25
Sanjev Dilip Warna Kula Suriya Director 2002-02-14 2002-02-25
Swift Incorporations Limited Nominated Secretary 2002-01-24 2002-02-14
Instant Companies Limited Nominated Director 2002-01-24 2002-02-14
Swift Incorporations Limited Nominated Director 2002-01-24 2002-02-14

Related Directorships for David Michael Bourdeau Jolly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Michael Bourdeau Jolly BOX CLEVER LIMITEDDirector 2015-03-20 CURRENT 2001-01-12 Dissolved 2018-07-25

Related Directorships for Linzi Tuck

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Linzi Tuck BC SERVICES (UK) LIMITEDDirector 2011-05-19 CURRENT 2004-11-18 Active
Linzi Tuck HOME TECHNOLOGY FINANCE LIMITEDDirector 2011-05-19 CURRENT 1999-01-21 Active
Linzi Tuck BOX CLEVER LIMITEDDirector 2011-05-19 CURRENT 2001-01-12 Dissolved 2018-07-25
Linzi Tuck BC HOLDINGS (UK) LIMITEDDirector 2011-05-19 CURRENT 2004-11-29 Active

Related Directorships for James Dominic Weight

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Dominic Weight HUNTER TIMBER IRELAND LIMITEDDirector 2010-02-22 CURRENT 1971-12-29 Dissolved 2014-03-07
James Dominic Weight BOX CLEVER LIMITEDDirector 2005-01-15 CURRENT 2001-01-12 Dissolved 2018-07-25